The Planning Commission convened in a regular meeting on Tuesday, October 22, 2024, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Hempel called the Planning Commission meeting to order at 6:06 p.m. Board Members/Commissioners in Attendance: PLANNING COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 22, 2024 Claire Hempel Greg Anderson Nadia Barrera-Ramirez Casey Haney Adam Haynes Felicity Maxwell Alberta Phillips Danielle Skidmore Alice Woods Awais Azhar Grayson Cox Patrick Howard Ryan Johnson Danielle Skidmore Board Members/Commissioners absent: PUBLIC COMMUNICATION: GENERAL Angela Garza, DB90 Bobby Levinski, Hays Commons 1 Board Members/Commissioners in Attendance Remotely: APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on October 8, 2024. The minutes from the meeting of October 8, 2024, were approved on the consent agenda on Commissioner Woods’ motion, Commissioner Maxwell’s second, on a 13-0 vote. PUBLIC HEARINGS Location: 2. Plan Amendment: NPA-2024-0027.01 - Rawson Saunders - Tarrytown Christian Church Improvements; District 10 2614 and 2614 ½ Exposition Boulevard, 2702 McCoullugh Street, 2615 ½ and 2611 Hillview Road, Taylor Slough South Watershed; Central West Austin Combined (West Austin) Neighborhood Planning Area Owner/Applicant: Austin Area School For Dyslexics Inc./Tarrytown Baptist Church Agent: Request: Staff Rec.: Staff: Thrower Design, LLC (Ron Thrower & Victoria Haase) Single Family to Mixed Use/Office land use Applicant postponement request to December 17, 2024 Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department The motion to approve the Applicant’s postponement request to December 17, 2024, was approved on the consent agenda on Commissioner Woods’ motion, Commissioner Maxwell’s second, on a 13-0 vote. 3. Rezoning: Location: C14-2024-0051 - Rawson Saunders - Tarrytown Christian Church Improvements; District 10 2614 and 2614 ½ Exposition Boulevard, 2702 McCoullugh Street, 2615 ½ and 2611 Hillview Road, Taylor Slough South Watershed; Central West Austin Combined (West Austin) Neighborhood Planning Area Owner/Applicant: Austin Area School For Dyslexics Inc./Tarrytown Baptist Church Agent: Request: Staff Rec.: Staff: Thrower Design, LLC (Ron Thrower & Victoria Haase) SF-3-NP to GO-MU-NP Applicant postponement request to December 17, 2024 Cynthia Hadri, 512-974-7620, cynthia.hadri@austintexas.gov Planning Department The motion to approve the Applicant’s postponement request to December 17, 2024, was approved on the consent agenda on Commissioner Woods’ motion, Commissioner Maxwell’s second, on a 13-0 vote. 2 4. Plan Amendment: NPA-2023-0017.01 - Anderson Square, District 4 Location: 910, 912, 914 & 916, 1012 & 1012 ½, 1100, 1100 ½ & 1102 ½ W. Anderson Lane, 7905 ½, 8003, …
REGULAR MEETING of the AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, OCTOBER 21, 2024, 6:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Austin Travis County Food Policy Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Amanda Rohlich, 512-974-1364, Amanda.Rohlich@austintexas.gov. Hilda Gutierrez Kacey Hanson Rosamaria Murillo Natalie Poulos Matt Simon Andrew Smith CURRENT BOARD MEMBERS: Andrea Abel Lisa Barden, Vice-Chair Marissa Bell Mark Bethell Joi Chevalier, Chair Beth Corbett Larry Franklin AGENDA CALL TO ORDER Board member roll call. PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting from Monday, August 12, 2024. STAFF BRIEFINGS 2. 3. 4. 6. Briefing on the Austin City Council Meeting on October 10th, Food Plan Adoption and Food Plan Implementation Resolution, Edwin Marty, Food Policy Manager in the Office of Sustainability DISCUSSION ITEMS Strategic planning for upcoming year to include the following objectives. Continue conversation from September meeting and discuss Board Members’ priority strategies from the Austin/Travis County Food Plan. Presentation from Joint Sustainability Committee on Austin Climate Equity Plan Implementation Lessons Learned, Charlotte Davis, Commissioner on Joint Sustainability Committee 5. Review Board Member Assignments DISCUSSION AND ACTION ITEMS Discuss and elect a board member representative to serve as the liaison from Austin Travis County Food Policy Board to the Joint Sustainability Committee. FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Amanda Rohlich at Office of Sustainability, at 512-974-1364, for additional information; TTY …
REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, OCTOBER 21, 2024 AT 6:00PM Permitting and Development Center 6310 Wilhelmina Delco Dr., Room 1405 Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely or to listen in on the meeting, call or email Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov CURRENT BOARD MEMBERS: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Julia Woods, Board Member Stephanie Bazan, Board Member Isaac Cohen, Board Member Ryan Puzycki, Board Member Vacant , South River City Neighborhood Association Vacant, Design Commission Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio(Downtown Austin Alliance) Hasan Manur, Ex Officio (Transportation) Hopie Martinez, Ex Officio (Financial Services - Real Estate) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on September 16, 2024 DISCUSSION AND ACTION 2. Discussion and possible action to approve the South Central Waterfront Advisory Board 2025 Annual Meeting Schedule. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov of the Financial Services Department.
REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION October 21, 2024 6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Amy Everhart, at Amy.Everhart@AustinEnergy.com or via phone at 512-322-6087. AGENDA Members: Dave Tuttle, Chair Kaiba White, Vice Chair Ayo Akande Raul Alvarez Cesar Benavides Jonathon Blackburn Randy Chapman Chris Kirksey Cyrus Reed Joshua Rhodes Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on September 9, 2024 and Approve the minutes of the Electric Utility Commission Special Called Meeting on September 30, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend approval of an ordinance amending the Fiscal Year 2024-2025 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20240814-007) to accept and appropriate $31,593,683 in grant funds from the U.S. Environmental Protection Agency and add three full-time equivalent grant positions to implement the Solar for All residential-serving community and residential rooftop solar program. 3. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along existing circuits 926/927, 987, and 988 to accommodate the Texas Department of Transportation expansion of Interstate Highway 35 (IH 35), requiring the acquisition of 0.168 acres (7,319 square feet) of a permanent electric transmission and distribution easement, being a portion of Lot 23, Block “A”, Circle “S” Ridge Section 1, a Subdivision recorded September 14, 1946 in Book 4, Page 285, Plat Records, Travis County, Texas, a portion of said lot 23 (Tract II) conveyed to Long Reas Estate holdings, LLC by Warranty deed with vendor’s lien dated November 27, 2012, as record in document No. 2012202489, official public records, Travis County, …
- Electric Utility Commission 2025 Meeting Schedule The Electric Utility Commission meets monthly on the second Monday of the month, unless otherwise determined by the Commission. If the regular meeting day conflicts with a holiday, the meeting will be held on the following Monday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 13, 2025 February 10, 2025 March 10, 2025 April 14, 2025 May 12, 2025 June 9, 2025 July 14, 2025 August 11, 2025 September 8, 2025 October 13, 2025 November 10, 2025 *EUC does not meet in December Cancelled Dates Agenda Item Submittal Due Date January 6, 2025 February 3, 2025 March 3, 2025 April 7, 2025 May 5, 2025 June 2, 2025 July 7, 2025 August 4, 2025 September 1, 2025 October 6, 2025 November 3, 2025 December 8, 2025*
Austin Energy's Resource Generation Plan 2035 Workshops Presented by Lynda Rife City of Austin District 2 Residential Customers Tri-City Region Solar and Storage Coalition CCARE Homeowners United for Rate Fairness (HURF) Overview: Workshop #4 • Austin Energy hosted their fourth in a series of workshops on Thurs. Oct. 3, 2024, from 11:30 a.m. to 1:30 p.m. • The goals of Workshop #4 were to provide workshop participants with the results from the surveys taken from Workshop #3, give insight into how Austin Energy will incorporate an equity lens to the Resource Generation Plan 2035, and gather feedback on drafted value and objective statements. Report Out of Workshop #3 Key Takeaways Reliability is the community’s top priority across the board. Equity continues to be a major theme and discussion point throughout the workshops. The impacts of outages can be detrimental to vulnerable communities. Austin Energy’s environmental sustainability leadership should be applauded. Equity – Generally Moving in the Right Direction The three dimensions of energy equity: Procedural equity focuses on ensuring fair, inclusive participation in the decision-making process. • Recognition equity aims to understand and address past and present energy equities. • Distributional equity focuses on just and equitable distribution of benefits and impacts in Austin’s clean energy transition. What we heard: Concerns about the medically vulnerable and encouraging Austin Energy to expand their CAP programs. • • Values Statements* – Generally Moving in the Right Direction Reliability Providing consistent and predictable electric service that will power our community as it continues to grow. Affordability Assessing the fairness and impacts of costs for customers while continuing to provide the public-power benefits that enhance our community’s quality of life. Environmental Sustainability Maintaining flexibility in support of clean and innovative technologies and programs while taking a holistic assessment of the community and environmental impacts. Energy Equity Evaluating and expanding access to the services Austin Energy provides so they can reach those who need them most while understanding the impact of our operations on the community. *Developed based workshop discussions Value Statements – What We Heard • Strengthen words like “understanding” and “assessing” to make the statements more actionable. • Predictability with both reliability and affordability – improve communications to the community. • Include more references to climate change issues. Updated Value Statements* Reliability Providing consistent and predictable electric service that will power our community as it continues to grow. Affordability Assessing the impacts and …
Item 2 Posting Language ..Title Approve an ordinance amending the Fiscal Year 2024-2025 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20240814-007) to accept and appropriate $31,593,683 in grant funds from the U.S. Environmental Protection Agency, and add 3.0 full-time equivalent grant positions to implement Solar for All residential-serving community and residential rooftop solar program. ..De Lead Department Austin Energy Prior Council Action: Fiscal Note Funding in the amount of $31,593,683 is available from the U.S. Environmental Protection Agency (EPA) and the Harris County. A City funding match is not required. A fiscal note is attached. For More Information: Amy Everhart, Local Government Issues Director (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions, Austin Energy, (512)-322-6327; Tim Harvey, Customer Renewable Solutions Manager (512)- 482-5386 Council Committee, Boards and Commission Action: October 15, 2024 - To be reviewed by the Resource Management Commission. October 21, 2024 - To be reviewed by the Electric Utility Commission. Additional Backup Information: On July 9, 2024, Harris County received Notice of Award for The Texas Solar for All Coalition: A Collaborative Effort to Enable Low-Income Solar and Storage including all modifications and amendments, the United States acting by and through the US Environmental Protection Agency (EPA) hereby awards $249,300,000 to Harris County and of that funding $31,593,683 is pass-through to Austin Energy as a Coalition Member. As a subrecipient, Austin Energy will be required to enter into an agreement with Harris County to carry out the performance of this award. Subrecipient agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of the signed agreement and attachments for a five-year grant term. Austin Energy, through its hybrid residential-serving community solar and residential rooftop solar program, will provide Low Income (LI) and Disadvantage (DAC) single-family homeowners, medically vulnerable, and multifamily property owners access to solar and batteries through an owner-flip model where a third-party owns the installations for a 15-year period providing power to the Austin Energy Community Solar Program through a PPA and where the batteries will be operated as a Virtual Power Plant (VPP) through a performance contract. Eligible LI/DAC customers can sign up to the Community Solar program and receive guaranteed 20% bill savings. The onsite battery will provide resiliency to the host during a grid event. At the end of the 15-year term, the host will have an option to receive ownership of the battery and …
REGULAR MEETING of the ARTS COMMISSION October 21, 2024, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Some members of the ARTS COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than Noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Jesús Varela at jesus.varela@austintexas.gov or at 512-974-2444. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Keyheira Keys, Monica Maldonado, Felipe Garza, Gina Houston, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on August 19, 2024. 1. DISCUSSION ITEMS 2. Discussion of Chair’s Report on Thrive and Elevate by Chair Zisman STAFF BRIEFINGS Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager Staff briefing on the Cultural Arts Funding Programs by Laura Odegaard, Acting Cultural Arts Division Manager and Jesús Pantel, Cultural Funding Supervisor DISCUSSION AND ACTION ITEMS Discussion on Commission and Community Feedback on most recent release of the Cultural Funding Programs, and establish a working group to further discuss the feedback from all sides, and then follow up to report to Council. Establish a Cultural Funding Appeals Working Group Approve Final Design for AFD8/EMS7 & EMS 5 – Luis Angulo Establish a Deaccession Jury to review 8 Art In Public Places pieces Approve 2025 Arts Commission Meeting Schedule 6. 7. 8. 9. WORKING GROUP UPDATES 10. 11. Update from joint Arts/Music Commission Working Group on Urban Core Issues with Commissioners Gray and Schmalbach (chair). Update from Community Engagement Working Group on collecting feedback on pilot funding programs and planning on ways the Arts Commission can be more involved in the community with Commissioners Zisman, Houston, and Kracheni (chair) FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance …
REGULAR CALLED MEETING of the URBAN RENEWAL BOARD October 21, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on September 16, 2024 1 of 2 2. 4. 5. 6. 7. 8. DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Discussion related to resident concerns regarding the 1500 block of East 12th Street 3. DISCUSSION AND ACTION ITEMS Conduct officer elections for the Chair and Vice Chair Discussion and approval of the 2025 regular Urban Renewal Board meeting schedule Authorize delegated representative to sign and execute the Exclusive Negotiating Agreement, and any related documents with Pleasant Hill Collaborative regarding Blocks 16 & 18 EXECUTIVE SESSION Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss …
DRAFT MINUTES URBAN RENEWAL BOARD MEETING September 16, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Jacqueline Watson Kobla Tetey Tam Hawkins CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Board Members/Commissioners in Attendance: Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, and Byron Davis. Commissioner Tam Hawkins arrived at 6:21pm. Board Members/Commissioners in Attendance Remotely: No members attended remotely. Board Members Absent/off the dais at call to order: Commissioners Amit Motwani and Jacqueline Watson were absent. CALL TO ORDER: Chair Escobar, called the meeting to order at 6:09 pm with four members present. PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Paul Stables addressed the board regarding a zoning change to his property adjacent to East 11th Street. 1 of 3 1. 2. 3. 4. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on August 19, 2024. On Commissioner Tetey’s motion, Commissioner Davis’s second, the August 19, 2024, minutes were approved on a 4-0-0 vote. DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Anne Gatling Hayes, Rally Austin, gave the updates. Update and discussion related to the annual budget process (Mandy DeMayo, Interim Director, Housing Department) Mandy DeMayo, Interim Director, Housing Department, gave the update. Update and discussion regarding the African American Cultural Heritage District (AACHD) Resolution No. 20210902-048 (Matthew Schmidt, Global Business Expansion Division Program Manager III, Economic Development Department) Matthew Schmidt gave the update. Commissioner Byron Davis volunteered as representative to serve on the AACHD coalition. DISCUSSION AND ACTION ITEMS 5. Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St (Paul Stables) Following discussion, on Chair Escobar’s motion, Vice Chair Pierce’s second, the URB voted to initiate the process to restore prior rights, to the same as when Paul Stables purchased his parcel, on …
South Central Waterfront Advisory Board Meeting Schedule 2025 Red: Proposed Meeting Date January S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 February S M T W T F 4 S 1 3 8 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 7 5 March S M T W T F 4 6 5 S 1 3 8 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 7 May June July 6 5 F 2 9 S M T W T 1 8 S 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 4 F 6 2 9 S M T W T S 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 7 S M T W T F S 5 4 3 1 2 6 10 11 12 8 9 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 September F 5 1 8 S M T W T 2 4 9 S 3 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 October S M T W T 2 9 F S 3 4 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 November F 4 6 5 S M T W T S 1 3 8 2 10 11 12 13 14 15 9 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 7 April 7 S F S M T W T 5 4 3 1 2 6 10 11 12 8 9 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 August S M T W …
2025 Proposed South Central Waterfront Advisory Board (SCWAB) Meeting Schedule Room 1406 ( Need ATXN/CTM Support) Meetings Occur on the 3rd Monday of the month 1. January 21, 2025 (Thursday) 2. February 28, 2025 (Thursday) 3. March 17, 2025 4. April 21, 2025 5. May 19, 2025 6. June 16, 2025 7. July 21, 2025 8. August 18, 2025 9. September 15, 2025 10. October 20, 2025 11. November 17, 2025 12. December 15, 2025 *Dates in Red Denote a Tuesday Meeting Date due to City Holiday
SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES MONDAY, SEPTEMBER 16, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: David Sullivan, Board Member (Acted as Chair) Ryan Puzycki, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Felicity Maxwell, Vice Chair Issac Cohen, Board Member Julia Woods, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) CALL TO ORDER 6:05pm PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting on September 5, 2024 a. The motion to approve the minutes was made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and Chair Jim Stephenson were absent. DISCUSSION AND ACTION Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. a. The motion to approve a recommendation to Council for the 200 E. Riverside PUD was made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and Chair Jim Stephenson recused himself. FUTURE AGENDA ITEMS PUD • Meet with Planning discussion with Developers on differences of Combining District and ADJOURNMENT Motion made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell to adjourn at 6:35pm. The motion passed on a vote of 5-0 with Board Members S. Bazan and Chair J. Stephenson were absent. 2.
SPECIAL CALLED MEETING of the PLANNING COMMISSION MONDAY, OCTOBER 21, 2024, 5:00 PM AUSTIN CITY HALL, BOARD AND COMMISSION, ROOM 1101 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Planning Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration”. Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT BOARD MEMBERS/COMMISSIONERS: Claire Hempe1, Chair (District 8) Awais Azhar, Vice Chair (Mayor’s Representative) Greg Anderson, Secretary (District 4) Alice Woods, Parliamentarian (District 2) Patrick Howard (District 1) Nadia Barrera-Ramirez (District 3) Felicity Maxwell (District 5) EX-OFFICIO MEMBERS: Casey Haney (District 6) Ryan Johnson (District 7) Danielle Skidmore (District 9) Grayson Cox (District 10) Alberta Phillips (Mayor’s Representative) Adam Haynes (Mayor’s Representative) Jessica Cohen, Chair of Board of Adjustment Candace Hunter, AISD Board of Trustees TC Broadnax, City Manager Richard Mendoza – Director of Transportation and Public Works EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, according to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters Executive Liaison: Joi Harden, 512-974-1617 Staff Liaison: Ella Garcia, 512-978-0821 specifically listed on the agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071. CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first four speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION AND ACTION ITEMS 1. Discussion and action to recommend that Council amend the Imagine Austin Comprehensive Plan to add the Equity-Based Preservation Plan, which is a historic preservation plan, to the City’s comprehensive plan. Presentation by Cara Bertron, 512- 974-1446, cara.bertron@austintexas.gov, Planning Department. 2. Discussion and action recommending adoption of the Austin Core Transportation Plan (ACT Plan) as an attachment to the Austin Strategic Mobility Plan (ASMP). Presentation by Cole Kitten, 512-974-6442, cole.kitten@austintexas.gov, Transportation and Public Works Department. STAFF BRIEFINGS 3. …
Equity-Based Preservation Plan Learning from Our Past to Shape a Future for Everyone 2024 Austin, Texas Preservation Plan Working Group Historic Landmark Commission Vision for Historic Preservation Historic preservation in Austin actively engages communities in protecting and sharing important places and stories. Preservation uses the past to create a shared sense of belonging and to shape an equitable, inclusive, sustainable, and economically vital future for all. These images represent community heritage to Austinites: Lunar New Year celebrations, Mayfield Park, the landmarked Mary Baylor House in Clarksville, a Mexican American celebration at the Capitol, Barton Hills homes, Huston-Tillotson University. Preservation Plan Working Group Michelle Benavides Linda Y. Jackson Leslie Ornelas 1 Noel Bridges 1 Julia Brookins* Meghan King* Emily Payne Jolene Kiolbassa 1 Rocio Peña-Martinez* Brita Wallace* 1 Amalia Carmona 2 Kevin Koch Misael Ramos* 1 Bob Ward 1 Ursula A. Carter Kelechi Madubuko 1 Mary Reed* 1 Caroline Wright 1 Maria Solis* 1 Erin Waelder 1 Mary Jo Galindo* 1 Brenda Malik Jerry Garcia 1 Hanna Huang* 1 Alyson McGee 1 Debra Murphy 2 Lori Renteria 1 Gilbert Rivera 1 JuanRaymon Rubio 2 * Drafting Committee member 1 Phase 1 member only 2 Phase 2 member only The Preservation Plan Working Group included 26 community members who developed this draft plan in phase 1. Land Acknowledgment Land acknowledgments are a practice to recognize Indigenous Peoples as original stewards of the land who still have an enduring relationship with their traditional territories. We include this acknowledgment in the Equity-Based Preservation Plan as an expression of gratitude and appreciation to those whose territory we reside on and a way of honoring the Indigenous Peoples who have lived and worked on the land known as Austin, Texas. Land acknowledgments do not exist in the past tense or historical context. Colonialism is a current and ongoing process, and we need to be mindful that we are participating in it by living on colonized land. To ensure meaningful recognition and inclusion of Indigenous Peoples, more work needs to happen as part of the implementation of this plan. We acknowledge, with respect, that the land known as Texas has been home to many groups for more than 16,000 years. These include the Tonkawa, the Mescalero Apache, the Lipan Apache, the Ysleta del Sur Pueblo (Tigua people), the Texas Band of Yaqui Indians, the Coahuiltecan, the Alabama-Coushatta Tribe of Texas, the Kickapoo Traditional Tribe of Texas, the …
M E M O R A N D U M TO: Planning Commission Chair and Commissioners FROM: Cara Bertron, Planning Department DATE: October 17, 2024 Equity-Based Preservation Plan adoption SUBJECT: This memo provides a brief synopsis of the Equity-Based Preservation Plan planning process. In 2021, the Historic Landmark Commission initiated the development of a new historic preservation plan to replace Austin’s existing preservation plan from 1981. The Commission created a community working group, the Preservation Plan Working Group, to develop the plan. In this phase, the Preservation Plan Working Group comprised 26 community members who lived in 19 ZIP codes across the city and reflected Austin’s racial and ethnic diversity. Working Group members brought a range of experiences, perspectives, and expertise to the planning process. They received input and feedback from 275 community members through: • A community heritage survey • Focus groups of representatives from cultural and heritage organizations, legacy businesses, and neighborhood organizations • A Technical Advisory Group of City staff from 12 departments • A Technical Assistance Panel facilitated by the Urban Land Institute The Working Group met monthly from June 2021 to June 2022, with subcommittee meetings between many of the full-group meetings. It presented the Historic Landmark Commission with the draft Equity-Based Preservation Plan on September 7, 2022. From February through May 2024, staff coordinated a robust, inclusive community engagement process. Community members were engaged through a number of methods, including: SpeakUp Austin website (www.speakupaustin.org/ATXpresplan, 34,000 views) • • Online and paper surveys in multiple languages (2,083 surveys completed) • Email newsletters, both plan-specific (1,400 subscribers) and from other City departments and organizational partners Social media from the City of Austin (organic and paid) and organizational partners Flyer distribution at locations, events, and presentations • • • 4 City-hosted outreach events held at community hubs in East, West, and South Austin (350 • Pop-up tabling at 45 community events around Austin (1,000+ people engaged) • 31 presentations to community groups and professional stakeholder organizations, including online discussions hosted by ULI Austin and USGBC-Texas • 29 small-group and 1-on-1 conversations held by community ambassadors and mini-grant partner attendees) organizations • Briefings to 17 City boards and commissions (see below) • Article in Austin Utilities Now newsletter mailed to households citywide in April 2024 • Online survey distributed to 4,400 randomly selected service area households via email by Austin • Distribution of plan information to Small Business …
